DOSSIERS / GHISLAINE THERET
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Sole trader dossier

GHISLAINE THERET

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-377603402 · 377603402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE THERET
fr_inpi
377603402
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1998-08-14
fr_inpi
60650 LACHAPELLE-AUX-POTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE FALLdissolvedALAIN BOULNOISactiveBERNARD DENIS GOUBAUXdissolvedBERNARD LEFEVREdissolvedBOMME ET EBINdissolvedBRISE GLACE PARCOURS COEUR ET HARMONIEactiveCHRISTIAN HENAULTdissolvedCOMITES DES FETESactiveDANIEL YSARDdissolvedEGLISEdissolvedFRANCIS ALAIN LEVOIRactiveJACQUELINE MARCHAND MARTINdissolvedJACQUES BAGUETdissolvedJANINE CHATOUTdissolvedJEAN QUEREactiveLOUIS TARKAdissolved[ND]activePATRICK DE CANONGETTES DE CANECAUDEactivePIERRE POTERIE PISSAREFFdissolvedROBERT PELOUSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off